SIP Announcement

11 April 2016

On 05 April 2016 as a result of the purchase and allotment by the RPS Group Plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), the executive directors of the Company and persons discharging management responsibility have the following interests as a result of their personal participation in the Plan:-

05 April 2016

Purchase of Shares on 01 Apr 2016 £ 2.075 per share Allotment of Matching Shares 01 Apr 2016 £ 2.075 per share Total number of Partnership, Matching and Dividend shares held on 01 Apr 2016
Gary Young 60 60 18,729
Philip Williams 60 60 12,422
Alan Hearne 60 60 15,092

The beneficial ownership of the Matching Shares will pass to the directors in three years' time subject to continued employment and the retention of the underlying Partnership Shares.